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Nom	Corcym UK (Holding) Limited
Adresse	18 St. Swithin's Lane London EC4N 8AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2021
Company Register Address	C/O Alter Domus (Uk) Limited 10Th Floor London EC3A 8BF
Société Numéro de Registre	13139307 Show on Companies House
Statut de Société	actif
Fondé	18 janvier 2021
Accounts	SMALL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Corcym Midco Limited Status: Active Notified: 12/05/2021 Companies House Number: 13364563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Corcym Topco Limited Status: Ceased Notified: 02/02/2021 Ceased: 12/05/2021 Companies House Number: 13163767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 18/01/2021 Role: Secretary

Mazzi, Christian Paolo 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Semmens, Guy William Geneva, Switzerland Status: Active Notified: 18/01/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Vecchi, Piero Milan, Italy Status: Active Notified: 01/06/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Watson, Robert John 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

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Corcym UK (Holding) Limited

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Persons with Significant Control (2)

Officers (6)